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West Cook News

Saturday, October 5, 2024

Village of Brookfield Village Board met July 8

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Kit P. Ketchmark, Village Trustee | Riverside Brookfield Landmark

Kit P. Ketchmark, Village Trustee | Riverside Brookfield Landmark

Village of Brookfield Village Board met July 8

Here is the agenda provided by the board:

I. OPENING CEREMONIES: Pledge of Allegiance to the Flag

II. Roll Call

III. Appointments and Presentations

1. Staff Recognition - Sebastian Blanco

IV. Public Comment

V. REPORTS OF SPECIAL COMMITTEES

1. Trustee Cote

Finance, Library, DPW, Approval of Warrant(s)

Corporate Warrant - July 8, 2024

2. Trustee Gilhooley

Chamber of Commerce

3. Trustee Hendricks

Planning and Zoning

4. Trustee Ketchmark

Administration, Economic Development

5. Trustee Narimatsu

Parks and Recreation

6. Trustee Kaluzny

Conservation, Beautification

7. President Garvey

WCC Solid Waste Agency, Brookfield Zoo, WCMC

VI. OMNIBUS AGENDA

1. Approval of Minutes

Village Board - June 24, 2024

Committee of the Whole - June 24, 2024

2. Approval of an Ordinance Canceling the August 12, 2024 Regular Village Board and Committee of the Whole Meetings

Ordinance Canceling the August 12, 2024 Brookfield Village Board and Committee of the Whole Meetings

3. Approval of an Ordinance Approving a Text Amendment to Chapter 12 Buildings and Construction of the Village Code Related to Plat of Survey Submittal with Building Permit Applications Ordinance Amending Chapter 12 of the Village Code

4. Approval of a Resolution Authorizing an Intergovernmental Agreement Between the Village and the State of Illinois Acting by and through its Department of Transportation for the Financial and Maintenance Obligations for the 47th Street Improvements Resolution Authorizing an Agreement with IDOT

VII. REGULAR BUSINESS

1. Consideration of an Ordinance to Waive the Competitive Bid Process and a Resolution to Award an Agreement to Five Star Energy Solutions for the Replacement of Nineteen Lead Water Services in the Amount of $166,135.00

Request for Board Action - Ordinance to Waive Competitive Bidding and Award a Contract to Five Star Energy Solutions

2. Consideration of a Construction Engineering Services Agreement for the 2025 Water Main Improvements to Hancock Engineering Company in the Amount of $397,200.00

Request for Board Action - Resolution Awarding an Engineering

Services Agreement to Hancock Engineering

VIII. MANAGERS REPORT

IX. ADJOURNMENT

https://brookfieldil.civicweb.net/document/164544/?printPdf=true

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